Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 539228 | NSE Symbol : | ISIN : INE480S01026 | Industry : Printing & Stationery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Apr-2025	16-Apr-2025	Change in Directors	As per Attachment
05-Apr-2025	05-Apr-2025	Right Issue	The Board of Directors have approved the Draft Letter of Offer in Regards to Rights Issue of Equity Shares in the meeting of Board of Directors held on April 05, 2025 at 3.00 P.M.
08-Feb-2025	14-Feb-2025	Quarterly Results	Gala Global Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Un-Audited Standalone Financial Results of the Company along with Limited Review Report for the Quarter and Nine Month ended on December 31 2024. 2. Any other matter with the permission of Chair. As per Attachment (As Per BSE Announcement Dated on 14.02.2025)
07-Feb-2025	07-Feb-2025	Change in Auditors	As per Attachment
24-Oct-2024	29-Oct-2024	Quarterly Results	Gala Global Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve As per the Attachment As per the Attachment (As per BSE Announcement Dated on 29/10/2024)
21-Oct-2024	21-Oct-2024	Right Issue	As per the Attachment
18-Sep-2024	18-Sep-2024	Change in Other Executives	As per Attachment
09-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results As per the attachment (As per BSE Announcement dated on 14/08/2024)
22-May-2024	29-May-2024	Accounts	Gala Global Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results of the Company along with Audit Report for the quarter and year ended on March 31 2024 As per the attachment (As Per BSE Announcement Dated on 29.05.2024)
16-Apr-2024	16-Apr-2024	Increase in Authorised Capital	As per the attachment
03-Feb-2024	12-Feb-2024	Quarterly Results	Gala Global Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company along with Limited Review Report for the quarter and nine months ended on December 31 2023. As per the Attachment (As per BSE Announcement Dated on 12/02/2024)
06-Oct-2023	13-Oct-2023	Quarterly Results	Gala Global Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve As per the attachment As per the attachment (As per BSE Announcement Dated on 13/10/2023)
01-Jul-2023	08-Jul-2023	Accounts	Gala Global Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2023 inter alia to consider and approve As per Attachment As per Attachment As per Attachment (As Per BSE Announcement Dated on 08/07/2023)
08-May-2023	16-May-2023	Accounts	Gala Global Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve As per the Attachment As per the Attachment (As Per BSE Announcement Dated on 17/05/2023)
20-Mar-2023	24-Mar-2023	Others	Gala Global Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve The Meeting of Independent Directors of the Company is proposed to be held on March 24 2023 to consider following matters as per SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and as per Schedule IV of Companies Act 2013. (i) To review the performance of non-independent directors and the board of directors as a whole; (ii) To review the performance of the chairperson of the listed entity taking into account the views of executive directors and non-executive directors; (iii) To assess the quality quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. (iv) Any other matter. We wish to inform you that pursuant to Regulation 25(3) and other applicable regulation of SEBl (LODR) and Schedule IV of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, a separate meeting of Independent Director is held on today i.e., March 24, 2023 and transacted the following businesses: 1. Reviewed the performance of non-independent directors and the board of directors as whole of the Company. 2. Reviewed the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors. 3. Assessed the quality, quantity and timelines of flow of information between the Management of the Company and the Board of directors to effectively and reasonably perform their duties. (As per BSE Announcement Dated on 24/03/2023)

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Gala Global Products Ltd

Board Meeting